| Name: | NIGHT OWL EQUITY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2018 (7 years ago) |
| Entity Number: | 5378012 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 676 ST NICHOLAS AVE, #53, NEW YORK, NY, United States, 10030 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANGELA GILLTRAP | Chief Executive Officer | 676 ST NICHOLAS AVE, #53, NEW YORK, NY, United States, 10030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 676 ST NICHOLAS AVE, #53, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-07-31 | 2024-07-31 | Address | 676 ST NICHOLAS AVE, #53, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-08-20 | Address | 676 ST NICHOLAS AVE, #53, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-08-20 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-07-31 | 2024-08-20 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-08-21 | 2024-07-31 | Address | 676 ST NICHOLAS AVE, #53, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2018-07-18 | 2024-07-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-07-18 | 2024-07-31 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2018-07-18 | 2024-07-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820002045 | 2024-08-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-14 |
| 240731002229 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220801000819 | 2022-08-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200821060385 | 2020-08-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718010409 | 2018-07-18 | CERTIFICATE OF INCORPORATION | 2018-07-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
